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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Falconer, Ian
    Chartered Accountant born in August 1957
    Individual (14 offsprings)
    Officer
    2001-11-07 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hunt, John Richard
    Company Director born in October 1953
    Individual (29 offsprings)
    Officer
    1997-08-28 ~ 2001-11-01
    OF - Director → CIF 0
    Hunt, John Richard
    Individual (29 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Maguire, John Michael
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 4
    French, David Michael
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 5
    Esdale, Gerald Paton Risett
    Company Director born in October 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-01-18
    OF - Director → CIF 0
  • 6
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (42 offsprings)
    Officer
    1997-08-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Pamely, Philip
    Accountant
    Individual (7 offsprings)
    Officer
    2002-10-04 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 8
    Wright, Maureen Catherine
    Individual (6 offsprings)
    Officer
    ~ 1997-08-28
    OF - Secretary → CIF 0
  • 9
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Woods, Dennis Laurence
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Port, David Charles
    Director born in May 1947
    Individual (36 offsprings)
    Officer
    2004-05-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Hall, Clifford Arthur Charles
    Finance Dir born in August 1956
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 13
    Esdale, Patricia Joyce, Dr
    Born in July 1930
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1997-08-28
    OF - Director → CIF 0
  • 14
    Garry, Steven Bernard
    Company Director born in October 1961
    Individual (43 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 15
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Haacke, Ronald John
    Gen Manager born in May 1946
    Individual (15 offsprings)
    Officer
    2003-02-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 17
    Lowe, Peter John Harvey
    Company Director born in October 1932
    Individual (6 offsprings)
    Officer
    ~ 1997-08-28
    OF - Director → CIF 0
  • 18
    Hookham, Peter
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 19
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (100 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 20
    Dawson, Allan George
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Jones, Stephen John
    Finance Director
    Individual (12 offsprings)
    Officer
    2000-11-14 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 22
    Squires, Michael John
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Slade, Dominic James Haviland
    Venture Capitalist born in May 1971
    Individual (42 offsprings)
    Officer
    1999-03-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Allan, Timothy Edward Douglas
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    1995-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 26
    Stagen, Frank Peter
    Business Executive born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED - 2008-12-09
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES RICO SERVICE STATIONS LIMITED

Period: 1950-01-14 ~ 2019-08-27
Company number: 00477257
Registered name
THAMES RICO SERVICE STATIONS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THAMES RICO SERVICE STATIONS LIMITED
    Info
    Registered number 00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 1950-01-14 and dissolved on 2019-08-27 (69 years 7 months). The company status is Dissolved.
    CIF 0
  • THAMES RICO SERVICE STATIONS LIMITED
    S
    Registered number 00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.